Directors

Ramarao Sheaker

Director/Designated Partner
almost 2 years ago

Deepa Murthy

Director/Designated Partner
about 2 years ago

Chandramouli Alampundi Natarajan

Additional Director
almost 8 years ago

Naraharirao Mukund

Director
over 13 years ago

Ashok Kumar Saxena

Authorised Representative
over 13 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DPT-3-01072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Directors report as per section 134(3)-28112018

List of share holders, debenture holders;-28112018

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

Form ADT-1-11112017_signed

Copy of written consent given by auditor-09112017

Copy of the intimation sent by company-09112017

Copy of resolution passed by the company-09112017

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

Form AOC-4-25072017_signed

Directors report as per section 134(3)-24072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017

Form DIR-12-05062017_signed

Letter of appointment;-05062017

Interest in other entities;-05062017